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Company dossier

LATOSITE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-25
KYBE ID: HE87691 · HE87691 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLATOSITE ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE87691

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-07-25

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 1,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALL AROUND XTREME CO. LIMITEDdissolved ALL AROUND XTREME KITE SURFING CO. LIMITEDdissolved BLACK ROCK SHOESactive G.H. GARMS HOUSEactive MAKIS C. PAPAMICHAEL LTDdissolved PAPACOS ENTERPRISES LTDdissolved STONE HEAVEN SHOESactive ΛΑΙΚΗ ΑΓΟΡΑ ΑΝΑΓΙΟΥΠΟΛΙΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΑΔΕΛΦΟΙ ΠΑΠΑΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this N. PAPALAZAROU ASPHALTING LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΛΑΖΑΡΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΛΑΖΑΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROYAL CREST ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100